KOTO CARD LIMITED
Active - Accounts Filed
General Information
NAME
KOTO CARD LIMITED
COMPANY NUMBER
11224081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/02/2018
(6 years and 9 months old)
WEBSITE
getkoto.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
27/04/2018
17/07/2019
KOLO CARD LIMITED
View all previous names
SURREY
KT17 1HQ
Nightingale House
46-48 East Street
EPSOM
KT17 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOLO HOLDINGS LTD | N/A | N/A |
| KOTO CARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOTO CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOTO CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOTO CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2018 - 29/08/2019 (1 years and 6 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/02/2018 - 02/11/2018 (8 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2018 - 15/12/2019 (1 years and 9 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOLO HOLDINGS LTD | N/A | N/A |
| KOTO CARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | Simon John Harris (924357537) has left the board |
| 23/06/2022 | Robert James Escott (926528719) has left the board |
| 27/02/2022 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 25/08/2020 | John Derry-Collins (926329134) has left the board |
| 31/03/2020 | New Board Member John Derry-Collins (926329134) Appointed |
| 31/03/2020 | John Derry-Collins (910943804) has left the board |
| 30/03/2020 | New Board Member John Derry-Collins (910943804) Appointed |
| 30/03/2020 | John Derry-Collins (905685893) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member John Derry-Collins (905685893) Appointed |
| 01/01/2020 | Theo Perlman (924357762) has left the board |
| 16/12/2019 | New Board Member Robert James Escott (926528719) Appointed |
| 16/12/2019 | New Board Member Mykhailo Rogalsky (926528717) Appointed |
| 29/11/2019 | New Accounts filed |
| 25/10/2019 | John Anthony White (924839841) has left the board |
| 18/10/2019 | Dmytro Dubilet (924354514) has left the board |
| 16/04/2019 | Mykhailo Rogalsky (924354517) has left the board |
| 06/03/2019 | Branislav Beer (924249483) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | Oleh Horokhovskyi (924354515) has left the board |
| 17/07/2018 | New Board Member John Anthony White (924839841) Appointed |
| 16/07/2018 | New Board Member Branislav Beer (924249483) Appointed |
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